Corporate froud investigation services

Misappropriation of corporate assets and other forms of financial fraud are common in today’s business world; and the list of scandals globally gets longer from year to year. Furthermore, the potential harm that perpetrators can inflict on a business organization and its customers is greater than ever.

How can you protect yourself and your company from internal or external fraud?

While there are no foolproof ways to eliminate potential fraud, you can significantly reduce the risk by hiring trained professionals to investigate fraud. The investigators of the S.A.S. have the training and experience to produce evidence of past and present fraudulent activity.

Also to prevent future fraud, our experts can conduct a thorough assessment of your organization’s current controls. Describing in detail all the vulnerabilities found in a full report, together with a recommended action plan on how to address the weaknesses.

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S.A.S. Investigazioni & Sicurezza – P. iva IT 02314820222 

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